DOSSIERS / THE FORUM TO STOP KLEPTOCRACY (FTR) LIMITED
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THE FORUM TO STOP KLEPTOCRACY (FTR) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-18
KYBE ID: HE339092 · HE339092 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
THE FORUM TO STOP KLEPTOCRACY (FTR) LIMITED
DRCIP data.gov.cy
HE339092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-12-18
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 41-42,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

17 links
Shared operator — likely the same administrator
ΔΡ ΕΛΠΙΔΑ ΜΗΝΑ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisVE. TE. P. AN. COMPANY LIMITEDShared officer / director · 2 share thisA. KLOKARIS WOOD DESIGN LTDShared officer / director · 4 share thisTHE STAR FARM LIMITEDShared officer / director · 4 share thisΠΕΤΡΟΣ & ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisASTRAS DLCShared officer / director · 5 share thisRESPIRO ONCOLOGY LTDShared officer / director · 5 share thisGEORGIOS ASTRAS DLCShared officer / director · 5 share thisSTARMINE PROPERTIES LTDShared officer / director · 5 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 9 share thisCAN INNOVATIVE SOLUTIONS LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔShared officer / director · 9 share thisBARAZITE HOLDINGS LTDShared officer / director · 9 share thisNEOFYTOS P. PAPAGEORGIOU DLCShared officer / director · 9 share thisT & R ARISTODEMOU (HOLDINGS) LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/HE339092/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΟΚΚΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΣΤΡΑΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΜΗΝΑdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΛΥΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100